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Starlog Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 520155 | NSE Symbol : ABGHEAVY | ISIN : INE580C01019 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 22-Jul-2024 Appointment of Ms. Seema Jagnani as Company Secretary (KMP) and Compliance Officer of the Company w.e.f 22nd July 2024
24-May-2024 30-May-2024 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results Standalone and Consolidated for the quarter and financial year ended on 31st March 2024.
02-Feb-2024 09-Feb-2024 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice is hereby given to the Stock Exchange under Regulation 29 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th February 2024 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board meeting as per Regulation 30 of the SEBI LODR, 2015 Financial results for Quarter and Nine months ended 31.12.2023 Appointment of Internal auditor and secretarial auditor for the F.Y 2023-2024. (As Per BSE Announcement Dated on 09/02/2024)
18-Dec-2023 18-Dec-2023 Appointment of Mrs. Edwina Dsouza as the Chief Financial Officer of the Company w.e.f 18th December, 2023.
01-Nov-2023 08-Nov-2023 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2023 Approval of unaudited standalone and consolidated financial results for quarter and half year ended on 30.09.2023 (As per BSE Announcement Dated on 08/11/2023)
11-Oct-2023 11-Oct-2023 Appointment of Mrs. Priyanka Aggarwal as the Company Secretary and Compliance Officer of the Company w.e.f 11th October 2023. The meeting of the Board of Directors of the Company commenced at 5:30 p.m. and concluded at 6:00 p.m.
06-Sep-2023 08-Sep-2023 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 inter alia to consider and approve Board Meeting Notice The Board of Directors at their meeting today held today, 8th September 2023 have approved items relating to the 39th Annual General Meeting of the Company. (As per BSE Announcement Dated on 08/09/2023)
05-Aug-2023 14-Aug-2023 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Approval of quartery unaudited financial results for quarter June 2023 Unaudited Standalone & Consolidated Financial Results for the quarter ended ended on 30th June, 2023 along with Limited Review Report by Auditors. (As Per BSE Announcement dated on 14.08.2023)
17-May-2023 25-May-2023 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. Approve and to take on record Audited Financial Results (Standalone & Consolidated) along with Auditors Report for the quarter and year ended 31st March 2023. 2. Any other business with the permission of Chairman. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Thursday, May 25, 2023, inter alia, considered and approved the following: 1. The Audited Standalone & Consolidated Financial Results for the half-year and financial year ended March 31, 2023 ('Financial Results') along with Statement of Assets and Liabilities and cash flow statement as on that date. The Financial Results and the Statutory Auditor's Report thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with a modified opinion and thus the impact on audit qualification on a standalone and consolidation basis are also attached. The Board Meeting commenced at 02.00 P.M. and subsequent to the approval of the above matters will continue till its scheduled time up to 10:13 P.M. (As Per BSE Announcement Dated on 25.05.2023)
07-Feb-2023 14-Feb-2023 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve To consider the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter ended December 31 2022 as required under Regulation 33(3) of the Listing Regulations. Approval of quarter 3 unaudited financial standalone and consolidated results of Starlog Enterprises Limited (As Per BSE Announcement Dated on 14.02.2023) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 as approved by Board of Directors at their Meeting held on February 14, 2023 were filed with BSE. However, the notes to the said financial results were inadvertently not attached. Therefore, we are once again filing herewith the full set of Unaudited Financial Results (Standalone and Consolidated) including the notes to said financial results and the Limited Review Report received from the statutory auditors of the Company. (As Per BSE Announcement Dated on 16.02.2023)
10-Nov-2022 14-Nov-2022 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) it is hereby informed that the meeting of the Board of Directors of the Company will be held on Monday November 14 2022 at 11:00 A.M. through video conferencing through Audio-Visual means inter alia to consider inter alia the Unaudited Standalone and Consolidated Financial Results (with limited review) of the Company for the quarter ended September 30 2022 as required under Regulation 33(3) of the Listing Regulations. The Board of Directors at their meeting held today, i.e. November 14, 2022 has approved the following: 1. Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022. 2. Limited Review Report issued by the Statutory Auditors on Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022. Pursuant to the Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held at November 14, 2022, the Board has considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022) Revised Outcome of Board Meeting held on November 14, 2022 Submission of Complete Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2022 pursuant to Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 15/11/2022)
08-Sep-2022 08-Sep-2022 The Board of Directors at their meeting held today i.e. 08th September, 2022 has approved the following - 1) To Call 38th Annual General Meeting of the Company 2) To peruse and take note of Notice of 38th Annual General Meeting Of The Company 3) To approval of Director's Report for The Financial Year Ended March 31, 2022. 4) To appoint Scrutinizer M/s Shivang Goyal & Associates to conduct the entire e-voting process at Annual General Meeting FY 2022. 5) To approve the policies of the Company. Kindly take the same on record and oblige.
06-Aug-2022 13-Aug-2022 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Unaudited Financial Results along with Limited Review Report for the quarter ended June 30 2022 through Video Conferencing. Kindly take the same on record and oblige. With reference to the captioned subject, we would like to inform you that The Board of Directors at their meeting held today, i.e. August 13, 2022 has approved the following: 1. Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2022. 2. Limited Review Report issued by the Statutory Auditors on Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2022. The meeting of the Board commenced at 03.00 p.m. and concluded at 4.30 p.m Kindly take the same on record and acknowledge the receipt. With reference to the captioned subject and pursuant to the Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held at August 13, 2022, the Board has considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022. Please find enclosed herewith copy of Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022 along with a copy of the Limited Review Report of the Auditors for the quarter ended June 30, 2022. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 13/08/2022)
09-Aug-2022 09-Aug-2022 With reference to the captioned subject, we would like to inform you that The Board of Directors at their meeting held today, i.e. August 09, 2022 has approved the following: 1. Appointment of Ms. Mita Jha as Additional Independent Director 2. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee with effect from August 09, 2022. Kindly take the same on record and acknowledge the receipt. In reference to the captioned subject, please take note that the Board of Directors of the Company has appointed Ms. Mita Jha as an Additional Independent Director of the Company. Relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015, dated 9th September, 2015, are enclosed as Annexure A and Annexure B. This is for your information and records. (As Per BSE Announcement Dated on 09.08.2022)
23-May-2022 30-May-2022 Starlog Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Starlog Enterprise Limited hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 30th May 2022 at 4.00 p.m. via Video Conferencing/ Other Audio Visual Means deemed to be held at 501 Sukh Sagar N. S. Patkar Marg Mumbai - 400007 inter alia to consider the following business; 1. Approve and to take on record Audited Financial Results (Standalone & Consolidated) along with Auditors Report for the year ended 31st March 2022. 2. Appointment of Secretarial Auditor Mr. Shivang Goyal Shivang G Goyal & Associates. 3. Any other business with the permission of Chairman. Kindly take the same on your record and oblige. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Monday, May 30, 2022, inter alia, considered and approved the following: 1. the Audited Standalone & Consolidated Financial Results for the half-year and financial year ended March 31, 2022 ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with a modified opinion and thus the impact on audit qualification on a standalone and consolidation basis are also attached. 2. The Appointment of M/s Shivang G Goyal & Associates as the Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. The Board Meeting commenced at 04.00 P.M. and subsequent to the approval of the above matters will continue till its scheduled time up to 11.00 P.M. With reference to the captioned subject, we would like to submit herewith copy of Standalone & Consolidated Audited Financial Results for the year ended March 31st, 2022 along with a copy of the Audit Report of the Auditor's for the year ended March 31, 2022. The Statutory Auditors have issued their Audit Reports on the Financial Results with a modified opinion and thus the impact on audit qualification on a standalone and consolidation basis are also attached. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 30/05/2022)
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